AN79 LTD - WEST BYFLEET


Company Profile Company Filings

Overview

AN79 LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
AN79 LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420465. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AN79 LTD - WEST BYFLEET

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 REED PLACE
WEST BYFLEET
SURREY
KT14 6AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN RICHARDSON Feb 1967 British Director 2013-02-26 CURRENT
MRS CLAIRE JOY RICHARDSON Jun 1970 British Director 2021-05-30 CURRENT
MISS RODELLA MENDOZA DENOPOL Dec 1971 Filipino Director 2013-02-26 UNTIL 2013-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Joy Richardson 2021-10-22 6/1970 Weybridge   Ownership of shares 25 to 50 percent
Mr Graham John Richardson 2016-04-06 2/1967 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LK WOKING LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
KARIBA INVESTMENTS LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 70221 - Financial management
ATOMIC NUMBER 79 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE STARSHINE KITCHEN LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATOMIC NUMBER 79 LTD BUSHEY Dissolved... NO ACCOUNTS FILED None Supplied
BRIDGEWEY LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIVER NENE PROPERTIES LTD WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MISHORTSTAYS ACCOMMODATION LIMITED EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AN79 LTD 2023-09-30 31-12-2022 £180,197 equity
AN79 LTD 2022-10-01 31-12-2021 £145,921 equity
AN79 LTD 2021-09-28 31-12-2020 £89,716 equity
Dormant Company Accounts - AN79 LTD 2019-01-03 31-12-2018 £100 equity
Dormant Company Accounts - AN79 LTD 2018-10-25 28-02-2018 £100 equity
Dormant Company Accounts - AN79 LTD 2017-11-15 28-02-2017 £100 equity
Dormant Company Accounts - AN79 LTD 2016-10-26 28-02-2016 £100 equity
Dormant Company Accounts - AN79 LTD 2015-11-20 28-02-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LK WOKING LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
KARIBA INVESTMENTS LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 70221 - Financial management
RIVER NENE PROPERTIES LTD WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate